Director Retirement
18 January 2019
The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Australian Foundation Investment Company Limited (the “Company”)
Retirement of Director – Jacqueline Hey
Ms Jacqueline Hey has advised the Board that she intends to retire effective January
18
th
, 2019.
Ms Hey has been a Director of the Company since July 2013. She has been a member
of the Company’s Investment Committee and Nomination Committee.
She has been a valuable contributor to Board and executive discussions reflecting her
deep knowledge and experience gained in her long career in the telecommunications
technology sector and the wide range of subsequent industries she has been exposed
to.
Her contributions to Board deliberations will be missed and the Board wishes to record
its thanks to Ms Hey for her valued service to shareholders and wishes her well for the
future.
Please direct any enquiries to:
Mark Freeman
Managing Director
(03) 9225 2122
Geoff Driver
General Manager
(03) 9225 2102
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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